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January 01, 1970

NG FinTech Blog

August 17, 2018

Digital banking fraud, machine learning, and digitization (Part 2/2)

digital banking fraud, machine learning, digitalization

Interview on digital banking fraud, machine learning, and digitization (Part 2/2)

August 14, 2018

How “Know Your Transaction” can help banks with compliance

How “Know Your Transaction” can help banks with compliance The new acronym on the block is KYT – know your transaction. It uses contextual analysis to spot suspicious behavior, reducing false alerts ...

August 09, 2018

Digital banking fraud, machine learning, and digitization (Part 1/2)

digital banking fraud, machine learning, digitization

Interview on digital banking fraud, machine learning, and digitization (Part 1/2)

July 25, 2018

Combating mobile fraud across Asia is key

fraud, fraud prevention, mobile banking, asia

Combating mobile fraud across Asia is key The widespread use across Asia of mobile phones, m-banking and payment apps has left consumers particularly vulnerable to fraud. Financial services providers ...

July 11, 2018

NG|Club: a trusted forum for anti-fraud discussion

NG|Club: a trusted forum for anti-fraud discussion Two years on from its first meeting and NG|Club has become a trusted forum for sharing experiences of fraud, giving banks a broader view of the ...

July 02, 2018

Eight reasons why technology is crucial in the fight against digital banking fraud

Eight reasons why technology is crucial in the fight against digital banking fraud Improving technology tools are enabling criminal gangs to execute more complex frauds; a technology-based strategy ...

June 18, 2018

New regulations are here - What are the looming challenges of Open Banking?

New regulations are here - What are the looming challenges of Open Banking? Digital technologies are transforming the way people access banking services, as well as turning digital banking fraud into ...

June 13, 2018

Fraud Awareness: What are the ways for a fraudster to penetrate the digital banking system?

Fraud Awareness: What are the ways for a fraudster to penetrate the digital banking system?  

June 11, 2018

Do you know how to store your banking data in order to stop fraud in real-time?

The window for stopping a fraudulent transaction is tiny – less than a second – so storing key data across a number of slow-to-access databases defeats the purpose of stopping criminals. Effective ...

June 04, 2018

Banks’ weaknesses: How to reinforce the security of your bank against digital banking fraud? - The three Cs – customers, controls and culture

Banks’ weaknesses: How to reinforce the security of your bank against digital banking fraud? - The three Cs – customers, controls and culture To secure themselves against fraud via digital channels, ...



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